Onboarding & KYC Tool
Faster onboarding and financial intelligence to know your customer and manage risk
Reduce the risk of storing sensitive information using our Zūm Connect iFrame and streamline your client onboarding.
Digital pre-authorized debit (PAD) agreements
Validate a customer's identity in seconds
Prevent NSFs through account balance verification
Automate your risk management process and make better decisions
A Seamless Customer Experience
Customers can create a profile in seconds using one of our payment services
Deliver a superior user experience with a payment setup process that's quick and easy and begins your customer relationship on a high note.
Customers can verify their identity using EFT, Interac, Visa Debit or credit card
All personal identifiable information (PII) is encrypted and meets all SOC 2 and PCI compliant data security standards
Payment credentials are tokenized during the profile creation process for future use
Enable an end to end paperless experience for your customers
Straight Forward Risk Management
Access real-time payments data and get a clear view of what's happening
Monitor all your payments in one place and get a complete picture of what's happening. Receive alerts when payments fail and get notified of any suspicious transactions.
Get detailed customer specific reporting and payment status
Set unique payment thresholds, block transactions and minimize chargeback risks